Bhi Digital Uk Limited

14832171

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 27/04/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

62090

Other information technology service activities

Officers

Richard Joseph Montminy

director · Since 27/04/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Mr Simon John Richardson Ba Hons History

director · Since 27/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

James Thomas Wright

director · Since 27/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Beazley Corporate Governance Services Limited

secretary · Since 04/09/2023

Also on 13 other boards

Mr Paul Bantick

director · Since 24/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Beazley Furlonge Holdings Limited

75–100% shares

75–100% votes

Appoint directors

22 Bishopsgate, London, EC2N 4BQ

Reg: 02841766 · United Kingdom · Private Limited Company

Notified 27/04/2023